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Home > England & Wales Companies > THROGMORTON TRADING CO. LIMITED
Company Information for

THROGMORTON TRADING CO. LIMITED

843 Finchley Road, London, NW11 8NA,
Company Registration Number
00544875
Private Limited Company
Active

Company Overview

About Throgmorton Trading Co. Ltd
THROGMORTON TRADING CO. LIMITED was founded on 1955-02-22 and has its registered office in . The organisation's status is listed as "Active". Throgmorton Trading Co. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THROGMORTON TRADING CO. LIMITED
 
Legal Registered Office
843 Finchley Road
London
NW11 8NA
Other companies in NW11
 
Filing Information
Company Number 00544875
Company ID Number 00544875
Date formed 1955-02-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-06-30
Account next due 2024-03-31
Latest return 2021-11-27
Return next due 2022-12-11
Type of accounts MICRO ENTITY
Last Datalog update: 2023-02-15 04:10:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THROGMORTON TRADING CO. LIMITED
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Company Officers of THROGMORTON TRADING CO. LIMITED

Current Directors
Officer Role Date Appointed
DANIELLE LEON
 Company Secretary 2003-11-12
STELLA KATEB
 Director 1991-11-27
DANIELLE SAMANTHA LEON
 Director 2003-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
ISHAG HESKEL SHAAYA
 Company Secretary 1991-11-27 2003-11-12
ISHAG HESKEL SHAAYA
 Director 1991-11-27 2003-11-12
SAMI SHAAYA
 Director 1991-11-27 2003-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIELLE LEON DEANSGATE NOMINEES LIMITED Company Secretary 2004-08-23 CURRENT 1997-11-18 Active
STELLA KATEB SOUTHMINSTER PROPERTIES LIMITED Director 2000-09-11 CURRENT 1989-02-09 Active
DANIELLE SAMANTHA LEON DEANSGATE NOMINEES LIMITED Director 2005-11-08 CURRENT 1997-11-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-09SECOND GAZETTE not voluntary dissolution
2023-02-21FIRST GAZETTE notice for voluntary strike-off
2023-02-13Application to strike the company off the register
2022-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-06-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 27/11/21, WITH UPDATES
2021-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-12-04CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES
2020-12-03PSC07CESSATION OF STELLA KATEB AS A PERSON OF SIGNIFICANT CONTROL
2020-11-27PSC04Change of details for Mrs Danielle Leon as a person with significant control on 2020-11-24
2020-11-25PSC04Change of details for Simone Godfrey as a person with significant control on 2020-11-24
2020-11-24PSC04Change of details for Simone Godfrey as a person with significant control on 2020-11-24
2020-11-24CH03SECRETARY'S DETAILS CHNAGED FOR DANIELLE LEON on 2020-11-24
2020-11-24CH01Director's details changed for Mrs Stella Kateb on 2020-11-24
2020-03-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES
2019-03-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES
2018-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES
2017-01-25AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-03-24AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-30AR0127/11/15 ANNUAL RETURN FULL LIST
2015-03-23AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-27AR0127/11/14 ANNUAL RETURN FULL LIST
2014-03-24AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-27AR0127/11/13 ANNUAL RETURN FULL LIST
2013-03-21AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-28AR0127/11/12 ANNUAL RETURN FULL LIST
2012-04-02AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-30AR0127/11/11 ANNUAL RETURN FULL LIST
2011-11-30CH01Director's details changed for Mrs Stella Godfrey on 2011-11-28
2011-03-24AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-30AR0127/11/10 ANNUAL RETURN FULL LIST
2010-03-25AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-15CH01Director's details changed for Danielle Leon on 2009-09-08
2010-01-15CH03SECRETARY'S DETAILS CHNAGED FOR DANIELLE LEON on 2009-09-08
2010-01-14CH01Director's details changed for Stella Kateb on 2009-09-08
2010-01-08AR0127/11/09 ANNUAL RETURN FULL LIST
2009-04-17AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-02363aRETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2008-04-25AA30/06/07 TOTAL EXEMPTION SMALL
2007-12-03363aRETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
2007-02-28288cDIRECTOR'S PARTICULARS CHANGED
2007-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-11-29363aRETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
2006-11-28288cDIRECTOR'S PARTICULARS CHANGED
2005-12-08363aRETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
2005-12-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-03-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-12-06363sRETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
2004-11-22288bDIRECTOR RESIGNED
2004-03-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-12-22288bSECRETARY RESIGNED
2003-12-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-12-22288bDIRECTOR RESIGNED
2003-12-09363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-12-09363sRETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
2003-03-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-12-07363sRETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
2002-03-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-11-29363sRETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
2001-04-06AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-12-06363sRETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
2000-03-30AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-12-05363sRETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS
1999-04-06AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-12-03363sRETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS
1998-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-12-01363sRETURN MADE UP TO 27/11/97; NO CHANGE OF MEMBERS
1997-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-01-21363sRETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS
1996-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-11-17363sRETURN MADE UP TO 27/11/95; NO CHANGE OF MEMBERS
1995-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-12-21363sRETURN MADE UP TO 27/11/94; NO CHANGE OF MEMBERS
1994-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-01-04363sRETURN MADE UP TO 27/11/93; FULL LIST OF MEMBERS
1992-12-07363sRETURN MADE UP TO 27/11/92; NO CHANGE OF MEMBERS
1992-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-07-21363xRETURN MADE UP TO 27/11/91; NO CHANGE OF MEMBERS
1992-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1990-12-06363RETURN MADE UP TO 27/11/90; FULL LIST OF MEMBERS
1990-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1990-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to THROGMORTON TRADING CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THROGMORTON TRADING CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THROGMORTON TRADING CO. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THROGMORTON TRADING CO. LIMITED

Intangible Assets
Patents
We have not found any records of THROGMORTON TRADING CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THROGMORTON TRADING CO. LIMITED
Trademarks
We have not found any records of THROGMORTON TRADING CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THROGMORTON TRADING CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as THROGMORTON TRADING CO. LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where THROGMORTON TRADING CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THROGMORTON TRADING CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THROGMORTON TRADING CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW11 8NA